Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:35 AM ET

Sponsor Check › Person

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Rajeev Amara

Named as an officer, director or promoter on SEC Form D filings · TN, CA · Jan 3, 2013 → Aug 26, 2021

23deals (issuers)

$8.38Breported sold

175investors

25Form D filings

2013–2021years on file

Follow this person Look further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:28 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Rajeev Amara is listed as an executive officer, director, and promoter on 25 SEC Form D filings by 23 issuers between Jan 2013 and Feb 2026. Largest by amount reported sold: ARCLINE CAPITAL PARTNERS IV-A LP (Nashville, TN — pooled investment fund — 2025; $4.05B reported sold to 33 investors), ARCLINE CAPITAL PARTNERS IV LP (Nashville, TN — pooled investment fund — 2025; $4.05B reported sold to 56 investors), Sensor Technology Topco, Inc. (San Francisco, CA — industry reported as "Other" — 2013; $102.2M reported sold to 17 investors), Arcline Capital Partners IV AD Co-Invest LP (Nashville, TN — pooled investment fund — 2025; $100.5M reported sold to 2 investors), LiveVox TopCo, LLC (San Francisco, CA — industry reported as "Other" — 2014; $60M reported sold to 8 investors) and 18 more (all listed below).

What this means That is a lot of deals — 23 separate companies raised money with this person listed as executive officer, director, and promoter, over about 13 years. Across those companies the filings report $8.38B sold in total.

Listed alongside SHYAM RAVINDRAN (19 shared filings), JOHN G. EFIRD (13 shared filings), GIB EFIRD (5 shared filings), Prescott Ashe (3 shared filings), Stewart M. Bloom (2 shared filings) and 7 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Rajeev. Each name links to their own page.

22 of the issuers belong to the sponsor group Arcline (22 issuers, $8.37B reported sold, 2013–2026).

What this means A sponsor group is one team that sets up a new company for each deal. Arcline has 22 companies on file and $8.37B reported sold in total — the group page shows the whole track record in one place.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 16 court cases matching the name, 10 bankruptcy cases matching the name listed in Key records below.

What this means 26 records came back, including 4 court cases still open — open cases can take years and cost money. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 25 public filings for Rajeev Amara and found 6 differences, 1 worth asking the sponsor about: Form D filed 63 days after the first sale; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Rajeev Amara has not run yet — it is joining a line of 36,131 names; searches run around the clock at the hosts' allowed rate. Searched so far: 641 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

16 cases: 4 open, 6 closed (disposition not in docket feed), 5 dismissed, 1 judgment

AMERICINN INTERNATIONAL, LLC v. AMARA HOTEL DAVENPORT, LLC open

District Court, D. New Jersey · No. 2:25-cv-19034 · Filed Dec 29, 2025

Role of AMARA HOTEL DAVENPORT, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in NJ (not a filing state)

AmericInn International, LLC v. Amara Hotel Moline, LLC open

District Court, C.D. Illinois · No. 4:25-cv-04204 · Filed Nov 6, 2025

Role of Amara Hotel Moline, LLC: Defendant · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in IL (not a filing state)

Amara Nzero USA INC v. Boaz Soifer closed

District Court, S.D. Texas · No. 4:25-cv-00785 · Filed Feb 22, 2025 · Closed Jul 14, 2025

Role of Amara Nzero USA INC: Plaintiff · Outcome: Terminated 2025-07-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in TX (not a filing state)

Melton, individually and as parent and guardian of Amara Melton, a minor v. American Airlines, Inc. closed

District Court, N.D. Illinois · No. 1:23-cv-05584 · Filed Aug 16, 2023 · Closed Aug 29, 2024

Role of Melton, individually and as parent and guardian of Amara Melton, a minor: Plaintiff · Outcome: Terminated 2024-08-29 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in IL (not a filing state)

Amara v. Publix Supermarkets, Inc. closed

District Court, M.D. Florida · No. 8:22-cv-00367 · Filed Feb 14, 2022 · Closed Aug 15, 2022 · Nature of suit: Other Fraud · Cause: 28:1332 Diversity-Fraud

Role of Amara: Plaintiff · Outcome: Terminated 2022-08-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in the person's filing state (FL)

Amara v. Regal Cinemas, Inc. closed

District Court, E.D. Tennessee · No. 3:20-cv-00381 · Filed Aug 25, 2020 · Closed Feb 3, 2022 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed. Question

Role of Amara: Plaintiff · Outcome: Terminated 2022-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in the person's filing state (TN)

New England Banana Company, Inc. v. Amara Market LC dismissed

District Court, D. Massachusetts · No. 1:20-cv-11229 · Filed Jun 25, 2020 · Closed Oct 22, 2020 · Nature of suit: 891 Agriculture Acts · Cause: 07:499 Agricultural Commodities Act

Role of Amara Market LC: Defendant · Outcome: Terminated 2020-10-22 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in MA (not a filing state)

Amara Miranda v. Bank of America, N.A. dismissed

District Court, C.D. California · No. 2:20-cv-04728 · Filed May 27, 2020 · Closed Jun 30, 2020 · Nature of suit: 480 Consumer Credit · Cause: 47:0227 Violation of Telephone Consumer Protection Act

Role of Amara Miranda: Plaintiff · Outcome: Terminated 2020-06-30 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in the person's filing state (CA)

Amara v. Regal Cinemas, Inc. dismissed

District Court, M.D. Florida · No. 8:19-cv-03125 · Filed Dec 19, 2019 · Closed Jun 12, 2020 · Nature of suit: 890 Other statutory actions · Cause: Restrictions on Use of Telephone Equipment

Role of Amara: Plaintiff · Outcome: Terminated 2020-06-12 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in the person's filing state (FL)

Amara San Antonio, LLC v. Fourth Quarter Properties LXIV LP dismissed

District Court, S.D. Texas · No. 1:19-cv-00153 · Filed Aug 6, 2019 · Closed Nov 12, 2019 · Nature of suit: 140 Negotiable instruments

Role of Amara San Antonio, LLC: Plaintiff · Outcome: Terminated 2019-11-12 — FJC Integrated Database disposition: Voluntarily dismissed Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in TX (not a filing state)

Idris Amara v. Nationstar Mortgage LLC closed

District Court, C.D. California · No. 5:19-cv-01153 · Filed Jun 20, 2019 · Closed Feb 3, 2022 · Nature of suit: 290 Other real property actions · Cause: 28:1441 Notice of Removal

Role of Idris Amara: Plaintiff · Outcome: Terminated 2022-02-03 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); different first name (idris); court in the person's filing state (CA)

Idris Amara v. Nationstar Mortgage LLC closed

District Court, C.D. California · No. 8:19-cv-01230 · Filed Jun 20, 2019 · Closed Jun 21, 2019 · Nature of suit: 290 Real Property: Other · Cause: 28:1441 Notice of Removal

Role of Idris Amara: Plaintiff · Outcome: Terminated 2019-06-21 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); different first name (idris); court in the person's filing state (CA)

In the Matter of Bank of America account number 446015684444 held in the name of "DBA Simbo Food Services, Amara Cisse Sole Prop., Expense Acct" open

District Court, D. Maryland · No. 1:13-mj-02214 · Filed Sep 24, 2013

Role of Bank of America account number 446015684444 held in the name of "DBA Simbo Food Services, Amara Cisse Sole Prop., Expense Acct": Party · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in MD (not a filing state)

In the Matter of Bank of America account number 446015684444 held in the name of "DBA Simbo Food Services, Amara Cisse Sole Prop., Expense Acct" open

District Court, D. Maryland · No. 1:13-mj-02214 · Filed Sep 24, 2013

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in MD (not a filing state)

Owens Corning Inc. v. Amara dismissed

District Court, S.D. Ohio · No. 2:10-cv-01108 · Filed Dec 8, 2010 · Closed Mar 2, 2012 · Nature of suit: 890 Other Statutory Actions · Cause: 28:1331 Fed. Question

Role of Amara: Defendant · Outcome: Terminated 2012-03-02 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in OH (not a filing state)

Amara v. CIGNA Corp judgment

District Court, D. Connecticut · No. 3:01-cv-02361 · Filed Dec 19, 2001 · Closed Aug 16, 2019 · Nature of suit: 890 Other Statutory Actions · Cause: 29:1132 E.R.I.S.A.-Employee Benefits

Role of Amara: Plaintiff · Outcome: Terminated 2019-08-16 — FJC Integrated Database disposition: Judgment on motion before trial; judgment for plaintiff Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in CT (not a filing state)

What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:28 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Rajeev Amara..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

10 cases: 1 open, 9 closed (disposition not in docket feed)

Brandon Lee Price and Amara Wetzel Price open

United States Bankruptcy Court, W.D. Virginia · No. 20-71024 · Filed Nov 11, 2020

Role of Brandon Lee Price and Amara Wetzel Price: Debtor · Outcome: Open — no termination date on the docket (bulk snapshot 2026-09-30) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in VA (not a filing state)

Mark Marallas Johnson and Amara Danielle Johnson closed

United States Bankruptcy Court, E.D. North Carolina · No. 14-02947 · Filed May 22, 2014 · Closed Jun 19, 2017

Role of Mark Marallas Johnson and Amara Danielle Johnson: Debtor · Outcome: Case closed 2017-06-19 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in NC (not a filing state)

Amara Inc. closed

United States Bankruptcy Court, D. Minnesota · No. 10-30152 · Filed Jan 11, 2010 · Closed Sep 8, 2010

Role of Amara Inc.: Debtor · Outcome: Case closed 2010-09-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in MN (not a filing state)

Amara Hoffman and Robert C. Hoffman closed

United States Bankruptcy Court, M.D. Pennsylvania · No. 1:09-bk-01481 · Filed Mar 2, 2009 · Closed Jul 6, 2009

Role of Amara Hoffman and Robert C. Hoffman: Debtor · Outcome: Case closed 2009-07-06 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in PA (not a filing state)

Troy Alan Taylor and Amara Dawn Taylor closed

United States Bankruptcy Court, N.D. Georgia · No. 07-12769 · Filed Nov 9, 2007 · Closed Mar 7, 2008

Role of Troy Alan Taylor and Amara Dawn Taylor: Debtor · Outcome: Case closed 2008-03-07 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in GA (not a filing state)

James I. Wood and Amara C. Wood closed

United States Bankruptcy Court, D. Oregon · No. 05-36232 · Filed May 27, 2005 · Closed Sep 14, 2005

Role of James I. Wood and Amara C. Wood: Debtor · Outcome: Case closed 2005-09-14 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in OR (not a filing state)

Mark Marallas Johnson and Amara Danielle Johnson closed

United States Bankruptcy Court, E.D. North Carolina · No. 05-00365 · Filed Feb 1, 2005 · Closed May 4, 2005

Role of Mark Marallas Johnson and Amara Danielle Johnson: Debtor · Outcome: Case closed 2005-05-04 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in NC (not a filing state)

James I. Wood and Amara C. Wood closed

United States Bankruptcy Court, D. Oregon · No. 02-33605 · Filed Apr 10, 2002 · Closed Sep 5, 2002

Role of James I. Wood and Amara C. Wood: Debtor · Outcome: Case closed 2002-09-05 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in OR (not a filing state)

FRED DAVIS and AMARA DAVIS closed

United States Bankruptcy Court, D. Nevada · No. 01-21696 · Filed Nov 6, 2001 · Closed Jan 11, 2005

Role of FRED DAVIS and AMARA DAVIS: Debtor · Outcome: Case closed 2005-01-11 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in NV (not a filing state)

Amara & Sons, Inc. closed

United States Bankruptcy Court, D. Massachusetts · No. 85-10481 · Filed Apr 29, 1985 · Closed Oct 10, 1989

Role of Amara & Sons, Inc.: Debtor · Outcome: Case closed 1989-10-10 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗

same rare surname (4 people in Form D filings, 42 federal dockets); surname only in the caption; court in MA (not a filing state)

What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:28 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

6 differences found between the filings for Rajeev Amara — 1 worth asking about (compared 25 filings on Oct 24, 2026)

Note · Dec 19, 2019 – Feb 14, 2022

4 court cases name Rajeev Amara

By role: plaintiff in 4. Newest: "Amara v. Publix Supermarkets, Inc." (District Court, M.D. Florida, Feb 14, 2022); "Amara v. Regal Cinemas, Inc." (District Court, E.D. Tennessee, Aug 25, 2020); "Amara Miranda v. Bank of America, N.A." (District Court, C.D. California, May 27, 2020). Some of these are name matches with a match estimate below 95% — check each docket.

What this means Several court cases name this subject. Some are routine business suits. Ask what each was about and how it ended.

Docket · Amara v. Publix Supermarkets, Inc. ↗Docket · Amara v. Regal Cinemas, Inc. ↗Docket · Amara Miranda v. Bank of America, N.A. ↗Docket · Amara v. Regal Cinemas, Inc. ↗

Sources

Docket · Amara v. Publix Supermarkets, Inc. ↗ (Feb 14, 2022)
Docket · Amara v. Regal Cinemas, Inc. ↗ (Aug 25, 2020)
Docket · Amara Miranda v. Bank of America, N.A. ↗ (May 27, 2020)
Docket · Amara v. Regal Cinemas, Inc. ↗ (Dec 19, 2019)

Note · Feb 17, 2015

Rajeev Amara appears on 1 deal that stopped filing before reaching its target

Aruba Topco, L.P. (last filing Feb 17, 2015; $0 sold of $530,000,000). Each has no filing in more than two years and reported under half its target sold.

What this means An issuer whose last filing is more than two years old and reported under half its target sold. The raise may have closed early or quietly stopped. Ask what happened to each.

Aruba Topco, L.P. — PartnerFacts page ↗

Sources

Aruba Topco, L.P. — PartnerFacts page ↗ (Feb 17, 2015)

Worth asking · Aug 13, 2014 – Oct 15, 2014

Form D filed 63 days after the first sale — Pantheon Investors, LP

The filing says the first sale was Aug 13, 2014. The Form D was filed Oct 15, 2014 — 63 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 48 days past that.

What this means A late notice is common and carries no penalty by itself. It is worth asking the sponsor why the paperwork lagged.

Form D · Oct 15, 2014 ↗Pantheon Investors, LP — PartnerFacts page ↗

Sources

Form D · Oct 15, 2014 ↗ (Oct 15, 2014)
Pantheon Investors, LP — PartnerFacts page ↗ (Oct 15, 2014)

Note · Dec 24, 2012 – Aug 11, 2025

5 offerings have no amendment in the last 12 months and may still be open

No amendment in the last 12 months on an offering that may still be open — Arcline Capital Partners IV AD Co-Invest LP (latest filing Aug 11, 2025) · No amendment in the last 12 months on an offering that may still be open — ARCLINE CAPITAL PARTNERS IV LP (latest filing May 16, 2025) · No amendment in the last 12 months on an offering that may still be open — ARCLINE CAPITAL PARTNERS IV-A LP (latest filing May 16, 2025) · No amendment in the last 12 months on an offering that may still be open — Aruba Topco, L.P. (latest filing Feb 17, 2015) · No amendment in the last 12 months on an offering that may still be open — AMZ Ultimate Holding, L.P. (latest filing Jan 3, 2013)

What this means SEC rules expect a yearly amendment while an offering is still going. Ask the sponsor which of these raises have closed.

Form D · Aug 11, 2025 ↗Arcline Capital Partners IV AD Co-Invest LP — PartnerFacts page ↗Form D/A · May 16, 2025 ↗ARCLINE CAPITAL PARTNERS IV LP — PartnerFacts page ↗

Sources

Form D · Aug 11, 2025 ↗ (Aug 11, 2025)
Arcline Capital Partners IV AD Co-Invest LP — PartnerFacts page ↗ (Aug 11, 2025)
Form D/A · May 16, 2025 ↗ (May 16, 2025)
ARCLINE CAPITAL PARTNERS IV LP — PartnerFacts page ↗ (May 16, 2025)
Form D/A · May 16, 2025 ↗ (May 16, 2025)
ARCLINE CAPITAL PARTNERS IV-A LP — PartnerFacts page ↗ (May 16, 2025)
Form D · Feb 17, 2015 ↗ (Feb 17, 2015)
Aruba Topco, L.P. — PartnerFacts page ↗ (Feb 17, 2015)

Note · Jan 3, 2013 – May 14, 2025

Rajeev Amara is written 2 different ways on the filings

listed as "Rajeev Amara" on 20 filings (from Jan 3, 2013), and "Rajeev Joseph Amara" on 5 filings (from May 14, 2025).

What this means Same person, written differently — a middle name or suffix left off, or spelled another way. It is normal, but check that the full legal name matches your subscription documents.

Form D · Jan 3, 2013 ↗Form D · May 14, 2025 ↗Rajeev Amara — PartnerFacts page ↗

Sources

Note · Jan 3, 2013 – Feb 11, 2026

Rajeev Amara is listed with 2 different address states: CA, TN

CA on 11 filings (Jan 3, 2013 to Aug 26, 2021); TN on 14 filings (Oct 18, 2022 to Feb 11, 2026).

What this means The address on a Form D is usually the company's, not the person's home, so this often just reflects different companies. It can also mean a move. Nothing wrong by itself.

Form D · Jan 3, 2013 ↗Form D · Oct 18, 2022 ↗

Sources

Form D · Jan 3, 2013 ↗ (Jan 3, 2013)
Form D · Oct 18, 2022 ↗ (Oct 18, 2022)

What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 23 offerings report sales commissions; 0 report finder's fees; 0 report proceeds to related persons. (includes amounts the issuer reported as estimates)

Offering (latest filing)	Sales commissions	Finder's fees	To insiders	Paid to sell it	Source
Feb 11, 2026 D Arcline Capital Partners IV PA Co-Invest LP File 021-573295	$0 (est.)	$0 (est.)	$0	None listed on this filing	EDGAR ↗
Nov 18, 2025 D Arcline Capital Partners IV AL Co-Invest LP File 021-564288	$0 (est.)	$0 (est.)	$0	None listed on this filing	EDGAR ↗
Aug 11, 2025 D Arcline Capital Partners IV AD Co-Invest LP File 021-554257	$0 (est.)	$0 (est.)	$0	None listed on this filing	EDGAR ↗
May 16, 2025 D/A ARCLINE CAPITAL PARTNERS IV-A LP File 021-546133	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to carried interest. The management company is entitled to a management fee. The carried interest and management fee are fully disclosed in the Issuer's confidential offering materials.	None listed on this filing	EDGAR ↗
May 16, 2025 D/A ARCLINE CAPITAL PARTNERS IV LP File 021-546132	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to carried interest. The management company is entitled to a management fee. The carried interest and management fee are fully disclosed in the Issuer's confidential offering materials.	None listed on this filing	EDGAR ↗
Feb 24, 2025 D ARCLINE DOUBLE EAGLE CV LP File 021-539077	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to carried interest. The management company is entitled to a management fee. The carried interest and management fee are fully disclosed in the Issuer's confidential offering materials.	LAZARD FRERES & CO. LLC BrokerCheck CRD 2528 ↗	EDGAR ↗
Feb 24, 2025 D ARCLINE DOUBLE EAGLE CV-A LP File 021-539078	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to carried interest. The management company is entitled to a management fee. The carried interest and management fee are fully disclosed in the Issuer's confidential offering materials.	LAZARD FRERES & CO. LLC BrokerCheck CRD 2528 ↗	EDGAR ↗
Sep 27, 2024 D ARCLINE DOUBLE EAGLE CO-INVEST LP File 021-525251	$0 (est.)	$0 (est.)	$0 (est.)	None listed on this filing	EDGAR ↗
Sep 27, 2024 D ARCLINE DOUBLE EAGLE CO-INVEST-A LP File 021-525252	$0 (est.)	$0 (est.)	$0 (est.)	None listed on this filing	EDGAR ↗
Mar 16, 2023 D ARCLINE CAPITAL PARTNERS III EXECUTIVE LP File 021-476120	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to carried interest. The management company is entitled to a management fee. The carried interest and management fee are fully disclosed in the Issuer's confidential offering materials.	None listed on this filing	EDGAR ↗
Oct 18, 2022 D ARCLINE CAPITAL PARTNERS III LP File 021-462090	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to carried interest. The management company is entitled to a management fee. The carried interest and management fee are fully disclosed in the Issuer's confidential offering materials.	None listed on this filing	EDGAR ↗
Oct 18, 2022 D ARCLINE CAPITAL PARTNERS III-A LP File 021-462091	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to carried interest. The management company is entitled to a management fee. The carried interest and management fee are fully disclosed in the Issuer's confidential offering materials.	None listed on this filing	EDGAR ↗
Aug 26, 2021 D ARCLINE CAPITAL PARTNERS II EXECUTIVE LP File 021-411424	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to carried interest. The management company is entitled to a management fee. The carried interest and management fee are fully discussed in the Issuer's confidential offering materials.	None listed on this filing	EDGAR ↗
Jan 29, 2021 D ARCLINE CAPITAL PARTNERS II LP File 021-387831	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to carried interest. The management company is entitled to a management fee. The carried interest and management fee are fully discussed in the Issuer's confidential offering materials.	None listed on this filing	EDGAR ↗
Jan 29, 2021 D ARCLINE CAPITAL PARTNERS II-A LP File 021-387832	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to carried interest. The management company is entitled to a management fee. The carried interest and management fee are fully discussed in the Issuer's confidential offering materials.	None listed on this filing	EDGAR ↗
Jan 31, 2019 D ARCLINE CAPITAL PARTNERS LP File 021-331894	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to carried interest. The management company is entitled to a management fee. The carried interest and management fee are fully discussed in the Issuer's confidential offering materials.	None listed on this filing	EDGAR ↗
Jan 31, 2019 D ARCLINE CAPITAL PARTNERS A LP File 021-331895	$0 (est.)	$0 (est.)	$0 (est.) The general partner is entitled to carried interest. The management company is entitled to a management fee. The carried interest and management fee are fully discussed in the Issuer's confidential offering materials.	None listed on this filing	EDGAR ↗
Feb 17, 2015 D Aruba Topco, L.P. File 021-234177	$0	$0	$0	None listed on this filing	EDGAR ↗
Oct 15, 2014 D Pantheon Investors, LP File 021-226466	$0	$0	$0	None listed on this filing	EDGAR ↗
Aug 21, 2014 D Aspect Software Group Holdings Ltd. File 021-223393	$0	$0	$0	None listed on this filing	EDGAR ↗
Apr 1, 2014 D LiveVox TopCo, LLC File 021-214656	$0	$0	$0	None listed on this filing	EDGAR ↗
Dec 12, 2013 D Sensor Technology Topco, Inc. File 021-207924	$0	$0	$0	None listed on this filing	EDGAR ↗
Jan 3, 2013 D AMZ Ultimate Holding, L.P. File 021-189414	$0	$0	$0	None listed on this filing	EDGAR ↗

How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 23

Every issuer that named Rajeev Amara on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

Pooled Investment Fund · group: Arcline

Arcline Capital Partners IV PA Co-Invest LP

Nashville, TN · Feb 11, 2026

Feb 11, 2026 · D · $0 sold of Indefinite · 0 investors · min. No minimum reported · role: Executive Officer, Promoter EDGAR ↗

No sales reported yet as of the latest filing. Rajeev is listed as executive officer, promoter.

Rajeev Amara

The short version

What the community is saying

Key records

1. Lawsuits

2. Regulatory actions

3. Bankruptcies

4. Differences between public sources

4 court cases name Rajeev Amara

Rajeev Amara appears on 1 deal that stopped filing before reaching its target

Form D filed 63 days after the first sale — Pantheon Investors, LP

5 offerings have no amendment in the last 12 months and may still be open

Rajeev Amara is written 2 different ways on the filings

Rajeev Amara is listed with 2 different address states: CA, TN

5. Money to insiders

Deals 23

People around Rajeev 12

The team behind the deals

51 other issuers file from the same address (first 50 shown)

Registrations and other filings

Business registration (state registry / Secretary of State)

Adviser registration (Form ADV)

Other offering types (Regulation A and Regulation Crowdfunding)

Public profiles and social

Look further

Social and web

Courts

Securities regulators

Business registries

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